Full-text search

Results for “U. S. Attorney for the Southern District of Florida”

Search across the indexed text of every released document.

3,673 documents found

The information contained in this communication 1s
document IMAGES-008-HOUSE_OVERSIGHT_025838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

please note The information contained in this communication 1s confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this commu...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ient, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the ' request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, w...

Re: Revised agreement
email IMAGES-002-HOUSE_OVERSIGHT_012617.txt Sep 23, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"Villafana, Ann Marie C. To “Jay Lefkowitz" Po 09/23/2007 08:04 PM Subject RE: Revised agreement 1 BB at is definitely under 18 still, and | think there is a second minor. The appointment of #8 Hidteiast ad litem is to provide you with a mechanism to make contact with the gir...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019222.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…now been shut down. Mr. Sloman’s letter purports to prohibit any further contact between Mr. Epstein’s defense team and U.S. Attorney Acosta, and instead requires us to communicate with the USAO only though Mr. Sloman’s subordinates. While it pains us to say this, this misguided...

9/12/2017 3:30:22 AM
email TEXT-002-HOUSE_OVERSIGHT_032609.txt Sep 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rism.com/ editor (fast-growing media about science with over 25M unique readers) would like to have an interview with you. Same topic: Trump's cuts on science and your philanthropy. Would you be open to talk to them? please note The information contained in this communication is...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_031564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or a...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_030642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...

9/20/2017 10:58:00 PM
email TEXT-002-HOUSE_OVERSIGHT_032631.txt Sep 21, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 9/20/2017 10:58:00 PM jeffrey E. [[email protected]] Re: Importance: High 000 a long term invesment i hope 00 Sent from my iPhone On Sep 21, 2017, at 1:35 AM, jeffrey E. <[email protected]> wrote: only you please On Wed, Sep 20, 2017 at 6:26 PM, <...

From: Michael Wolff
email TEXT-001-HOUSE_OVERSIGHT_022665.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons were picked up from unverified civil court docs, transferred to UK tabs, which go wild because of no libel rules on U.S. court papers, and then translated back here as "reported fact." Problem with story is that tabs are too invested in present story line, and unlikely that t...

and may be unlawful. If you have received this
document IMAGES-012-HOUSE_OVERSIGHT_032548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not...

getting hotter
email IMAGES-008-HOUSE_OVERSIGHT_026104.txt May 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wow | wonder what Jarred did u know DJT knew! Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Saturday, May 27, 2017 6:11 PM To: Nicholas Ribis Subject: getting hotter please note The information contained in this communication is confidential, may be attorney...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010733.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…now been shut down. Mr. Sloman’s letter purports to prohibit any further contact between Mr. Epstein’s defense team and U.S. Attorney Acosta, and instead requires us to communicate with the USAO only though Mr. Sloman’s subordinates. While it pains us to say this, this misguided...

communication or any part thereof is strictly prohibited
document IMAGES-010-HOUSE_OVERSIGHT_029216.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including al...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032355.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/10/2016 10:19:17 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High 212 556 3821 On Thu, Nov 10, 2016 at 5:11 PM, jeffrey E. <[email protected]> wrote: number? On Thu, Nov 10, 2016 at 11:10 PM, Thomas Jr., Landon 1111.1.w...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d 391 (5th Cir. 2008). 202 ATTORNEY GENERAL GUIDELINES, supra note 52, at 8. 203 Td. at 35. 204 Td. at 26 (citing 42 U.S.C. § 10607(b) (2006)). 205 Td. at 29 (citing 42 U.S.C. § 10607(b)(2)). Elsewhere, the Guidelines define the official who is responsible as the appropriate...